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Certes Holdings Limited

Certes Holdings Limited is an active company incorporated on 4 February 2003 with the registered office located in Birmingham, West Midlands. Certes Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656113
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1310 Unit 1310, Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YB
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ
Telephone
01675468968
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Computer Consultant • British • Lives in England • Born in Mar 1960
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Certes It Service Solutions Limited
Richard Dean King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £963K (+107%)
Turnover
£19.88M
Decreased by £6.29M (-24%)
Employees
52
Increased by 21 (+68%)
Total Assets
£4.27M
Decreased by £1.94M (-31%)
Total Liabilities
-£523K
Decreased by £1.62M (-76%)
Net Assets
£3.75M
Decreased by £313K (-8%)
Debt Ratio (%)
12%
Decreased by 22.33% (-65%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Own Shares Purchased
11 Months Ago on 19 Sep 2024
Shares Cancelled
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Katharine Mcmaster Resigned
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Purchase of own shares.
Submitted on 19 Sep 2024
Cancellation of shares. Statement of capital on 28 August 2024
Submitted on 18 Sep 2024
Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Unit 1310 Unit 1310, Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Repayment History
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